Nicolas Valdes

Archived Record Miami, FL — Previous President for Valdes Trading Corp.

Nicolas Valdes Overview

Nicolas Aldo Valdes has been associated with five companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated thirty-four years ago in September of 1989. Zero of the companies are still active while the remaining five are now listed as inactive.

Background Report for Nicolas Aldo Valdes

Includes Age, Location, Address History for Nicolas Aldo Valdes
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Name	Status	Incorporated	Key People	Role
Valdes Trading Corp.	Inactive	1983	2	President
K.B.-80 Acres, Inc.	Inactive	1989	1	President
American Equities No. 1 Inc.	Inactive	1988	4	Treasurer
Terryland Investments N.V., Inc.	Inactive	1981	6	Director
Caribbean View of Florida No. 2, Inc.	Inactive	1989	2	Secretary

Connections for Nicolas Valdes

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has seven known connections and has the most companies in common with Katharina Berg.

Katharina Berg

Katharina Berg has the following companies in common with Nicolas Valdes

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	1988	4	Director
C-----------------------------------.	Inactive	1989	2	President

Carlos C. Lopez-Aguiar

Carlos C. Lopez-Aguiar has the following companies in common with Nicolas Valdes

Name	Status	Incorporated	Key People	Role
V------------------.	Inactive	1983	2	Director
T------------------------------.	Inactive	1981	6	Secretary

John V. Broadbent

John V. Broadbent has the following companies in common with Nicolas Valdes

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	1988	4	Director

Amada Cantera

Amada Cantera has the following companies in common with Nicolas Valdes

Name	Status	Incorporated	Key People	Role
A--------------------------.	Inactive	1988	4	President

Ruvin Dulitchi

Ruvin Dulitchi has the following companies in common with Nicolas Valdes

Name	Status	Incorporated	Key People	Role
T------------------------------.	Inactive	1981	6	Treasurer

Walter Hutterli

Walter Hutterli has the following companies in common with Nicolas Valdes

Name	Status	Incorporated	Key People	Role
T------------------------------.	Inactive	1981	6	President

Amada Rodriguez

Amada Rodriguez has the following companies in common with Nicolas Valdes

Name	Status	Incorporated	Key People	Role
T------------------------------.	Inactive	1981	6	Secretary

20 NW 50th Ave Miami, FL 33126

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Nicolas Valdes

Archived Record Miami, FL — Previous President for Valdes Trading Corp.

Nicolas Valdes Overview

Background Report for Nicolas Aldo Valdes

Companies for Nicolas Valdes

Connections for Nicolas Valdes

Known Addresses for Nicolas Valdes

Source

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